The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Morris-manuel, Susan Morris
    Director born in November 1953
    Individual (7 offsprings)
    Officer
    2021-02-28 ~ now
    OF - director → CIF 0
  • 2
    Morris-manuel, Charles Andrew
    Property Management born in July 1988
    Individual (7 offsprings)
    Officer
    2024-01-24 ~ now
    OF - director → CIF 0
  • 3
    31, Broompark Drive, Newton Mearns, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    600,369 GBP2024-02-28
    Person with significant control
    2021-02-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Taylor, Harold
    Company Director born in June 1923
    Individual
    Officer
    ~ 1992-05-01
    OF - director → CIF 0
    Taylor, Harold
    Individual
    Officer
    ~ 1992-05-18
    OF - secretary → CIF 0
  • 2
    Forrester, David
    Chartered Accountant born in February 1926
    Individual
    Officer
    ~ 2003-12-15
    OF - director → CIF 0
  • 3
    Morris, Neil Balfour
    Company Director born in July 1918
    Individual
    Officer
    1991-09-26 ~ 1995-07-07
    OF - director → CIF 0
  • 4
    Gordon, Hazel
    Director born in April 1951
    Individual (5 offsprings)
    Officer
    1995-09-27 ~ 2021-02-28
    OF - director → CIF 0
    Gordon, Hazel
    Individual (5 offsprings)
    Officer
    1996-11-25 ~ 2021-02-28
    OF - secretary → CIF 0
    Mrs Hazel Gordon
    Born in April 1951
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-02-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Mr Susan Morris-manuel
    Born in November 1953
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-02-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Manuel, Stephen Alan
    Company Director born in April 1951
    Individual (6 offsprings)
    Officer
    ~ 1995-09-27
    OF - director → CIF 0
  • 7
    Green, Margaret
    Secretary born in January 1949
    Individual
    Officer
    1991-11-22 ~ 1996-11-25
    OF - director → CIF 0
    Green, Margaret
    Individual
    Officer
    1991-11-22 ~ 1996-11-25
    OF - secretary → CIF 0
  • 8
    Taylor, Brian Joseph
    Retailer born in April 1951
    Individual
    Officer
    ~ 1992-05-18
    OF - director → CIF 0
  • 9
    Bernard, Deirdre
    Co Dir born in March 1950
    Individual
    Officer
    1995-09-27 ~ 2020-04-23
    OF - director → CIF 0
    Mrs Deirdre Bernard
    Born in March 1950
    Individual
    Person with significant control
    2016-06-30 ~ 2021-02-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Bernard, Adam Ben
    Director born in December 1976
    Individual (8 offsprings)
    Officer
    2020-06-01 ~ 2021-02-28
    OF - director → CIF 0
  • 11
    FORTY EIGHT SHELF (291) LIMITED - 2021-02-16
    7, Torrington Avenue, Giffnock, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,332,400 GBP2024-01-31
    Person with significant control
    2021-02-25 ~ 2021-02-28
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MINARD DEVELOPMENT COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
284,936 GBP2024-01-31
270,000 GBP2023-01-31
Fixed Assets - Investments
215,322 GBP2024-01-31
214,792 GBP2023-01-31
Fixed Assets
500,258 GBP2024-01-31
484,792 GBP2023-01-31
Debtors
114,711 GBP2024-01-31
115,211 GBP2023-01-31
Cash at bank and in hand
12,108 GBP2024-01-31
13,067 GBP2023-01-31
Current Assets
126,819 GBP2024-01-31
128,278 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-37,918 GBP2024-01-31
-33,362 GBP2023-01-31
Net Current Assets/Liabilities
88,901 GBP2024-01-31
94,916 GBP2023-01-31
Total Assets Less Current Liabilities
589,159 GBP2024-01-31
579,708 GBP2023-01-31
Net Assets/Liabilities
576,934 GBP2024-01-31
572,109 GBP2023-01-31
Equity
Called up share capital
17,200 GBP2024-01-31
17,200 GBP2023-01-31
Capital redemption reserve
3,700 GBP2024-01-31
3,700 GBP2023-01-31
Retained earnings (accumulated losses)
556,034 GBP2024-01-31
551,209 GBP2023-01-31
Equity
576,934 GBP2024-01-31
572,109 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Investment Property - Fair Value Model
284,936 GBP2024-01-31
270,000 GBP2023-01-31
Other Investments Other Than Loans
215,322 GBP2024-01-31
214,792 GBP2023-01-31
Other Debtors
Amounts falling due within one year
114,711 GBP2024-01-31
115,211 GBP2023-01-31
Corporation Tax Payable
Current
5,982 GBP2024-01-31
4,234 GBP2023-01-31
Other Creditors
Current
31,936 GBP2024-01-31
29,128 GBP2023-01-31
Creditors
Current
37,918 GBP2024-01-31
33,362 GBP2023-01-31
  • MINARD DEVELOPMENT COMPANY LIMITED
    Info
    Registered number SC036959
    Edinburgh House Cornwall Street, East Kilbride, Glasgow G74 1LJ
    Private Limited Company incorporated on 1961-11-10 (63 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.